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AQUILA MB2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquila Mb2 Limited. The company was founded 9 years ago and was given the registration number 09242358. The firm's registered office is in CHELMSFORD. You can find them at 6a High Street, , Chelmsford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AQUILA MB2 LIMITED
Company Number:09242358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6a High Street, Chelmsford, England, CM1 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, High Street, Chelmsford, England, CM1 1BE

Director30 September 2014Active
6a, High Street, Chelmsford, England, CM1 1BE

Director09 April 2019Active
6a, High Street, Chelmsford, England, CM1 1BE

Secretary30 September 2014Active
101, Wigmore Street, London, England, W1U 1QU

Director11 May 2016Active
6a, High Street, Chelmsford, England, CM1 1BE

Director30 September 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director30 September 2014Active

People with Significant Control

Aquila Mb3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6a, High Street, Chelmsford, England, CM1 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Mortgage

Mortgage satisfy charge full.

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2024-02-05Accounts

Accounts with accounts type small.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type small.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-09-30Officers

Change person director company with change date.

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2022-02-10Accounts

Accounts with accounts type small.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type small.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-09-22Officers

Termination director company with name termination date.

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2020-04-24Accounts

Accounts with accounts type small.

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2019-10-08Officers

Termination secretary company with name termination date.

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-06-29Address

Change registered office address company with date old address new address.

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2019-05-03Accounts

Accounts with accounts type small.

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2019-04-09Officers

Appoint person director company with name date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Officers

Change person director company with change date.

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2018-05-02Accounts

Accounts with accounts type small.

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2017-11-23Incorporation

Memorandum articles.

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2017-11-23Resolution

Resolution.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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